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Home > England & Wales Companies > ACCEL PARTNERS LIMITED
Company Information for

ACCEL PARTNERS LIMITED

6TH FLOOR, 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR,
Company Registration Number
04033881
Private Limited Company
Active

Company Overview

About Accel Partners Ltd
ACCEL PARTNERS LIMITED was founded on 2000-07-11 and has its registered office in London. The organisation's status is listed as "Active". Accel Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ACCEL PARTNERS LIMITED
 
Legal Registered Office
6TH FLOOR
1 NEW BURLINGTON PLACE
LONDON
W1S 2HR
Other companies in SW1A
 
Filing Information
Company Number 04033881
Company ID Number 04033881
Date formed 2000-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB814665520  
Last Datalog update: 2024-11-05 20:22:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCEL PARTNERS LIMITED
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Companies with same name ACCEL PARTNERS LIMITED
The following companies were found which have the same name as ACCEL PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACCEL PARTNERS MANAGEMENT LLP 6TH FLOOR 1 NEW BURLINGTON PLACE LONDON W1S 2HR Active Company formed on the 2002-11-22
Accel Partners L.P. Delaware Unknown
Accel Partners & Co. Inc. Delaware Unknown
ACCEL PARTNERS VENTURE SDN. BHD. Active
ACCEL PARTNERS LLC 121 S ORANGE AVE ORLANDO FL 32801 Inactive Company formed on the 2017-11-06
ACCEL PARTNERS CO INC California Unknown
ACCEL PARTNERS AND CO INCORPORATED New Jersey Unknown
ACCEL PARTNERS LP California Unknown
Accel Partners LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2021-05-17
ACCEL PARTNERS CO., LTD. Singapore Active Company formed on the 2019-09-27
ACCEL PARTNERS CO., LTD Singapore Active Company formed on the 2019-09-27

Company Officers of ACCEL PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MICHAEL ARTHUR BIGGS
 Company Secretary 2001-11-21
JONATHAN MICHAEL ARTHUR BIGGS
 Director 2002-05-29
PHILIPPE LAURENT ALAIN BOTTERI
 Director 2016-01-01
KEVIN EARL COMOLLI
 Director 2000-07-11
SONALI DE RYCKER
 Director 2010-01-01
BRUCE GOLDEN
 Director 2013-09-30
HENDRIK WILLEM NELIS
 Director 2008-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERIC GEOFFREY ALBERT DESTIN
 Director 2014-09-01 2017-04-24
BRUCE GOLDEN
 Director 2006-09-15 2013-09-30
KAJ ERIK RELANDER
 Director 2002-01-29 2008-12-18
JOSEPH FRANCIS GOLDEN
 Director 2002-01-29 2007-08-10
GEORGE CARTER SEDNAOUI
 Company Secretary 2000-07-11 2001-11-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-07-11 2000-07-11
INSTANT COMPANIES LIMITED
 Nominated Director 2000-07-11 2000-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SONALI DE RYCKER SOLDO SOFTWARE LTD Director 2017-06-28 CURRENT 2014-09-24 Active
SONALI DE RYCKER CALASTONE LIMITED Director 2013-07-11 CURRENT 2007-07-02 Active
BRUCE GOLDEN QUBIT DIGITAL LTD Director 2014-09-01 CURRENT 2010-01-05 Active
BRUCE GOLDEN OPENGAMMA HOSTING LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active - Proposal to Strike off
BRUCE GOLDEN OPENGAMMA LIMITED Director 2009-08-14 CURRENT 2009-08-12 Active
BRUCE GOLDEN MIND CANDY LIMITED Director 2006-10-16 CURRENT 2004-05-05 Active
HENDRIK WILLEM NELIS WORLDREMIT LTD. Director 2014-02-20 CURRENT 2009-12-22 Active
HENDRIK WILLEM NELIS FUNDING CIRCLE HOLDINGS PLC Director 2013-09-13 CURRENT 2010-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-17CONFIRMATION STATEMENT MADE ON 11/07/24, WITH UPDATES
2024-01-10Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-01-10Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-08-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-21CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-04-05DIRECTOR APPOINTED MR ANDREI FLORIN BRASOVEANU
2023-04-05DIRECTOR APPOINTED MR LUCA BOCCHIO
2023-02-0322/12/22 STATEMENT OF CAPITAL GBP 491000
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPE LAURENT ALAIN BOTTERI
2022-08-16PSC09Withdrawal of a person with significant control statement on 2022-08-16
2022-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-14APPOINTMENT TERMINATED, DIRECTOR KEVIN EARL COMOLLI
2022-01-14APPOINTMENT TERMINATED, DIRECTOR BRUCE GOLDEN
2022-01-14TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN EARL COMOLLI
2021-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-05-13TM02Termination of appointment of Jonathan Michael Arthur Biggs on 2021-04-30
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL ARTHUR BIGGS
2020-11-03CH01Director's details changed for Mr Hendrik Willem Nelis on 2020-10-26
2020-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR LUCIANA MARIA LIXANDRU
2019-07-22AP01DIRECTOR APPOINTED MRS LUCIANA MARIA LIXANDRU
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-21CH01Director's details changed for Kevin Earl Comolli on 2018-02-20
2018-02-20CH01Director's details changed for Mr Bruce Golden on 2018-02-20
2018-02-19CH01Director's details changed for Mrs Sonali De Rycker on 2018-02-19
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC GEOFFREY ALBERT DESTIN
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 1 6TH FLOOR NEW BURLINGTON PLACE LONDON W1S 2HR ENGLAND
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 6TH FLOOR 1 NEW BURLINGTON PLACE LONDON W1S 2JA ENGLAND
2016-11-23CH01Director's details changed for Mr Frederic Geoffrey Albert Destin on 2016-11-14
2016-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-08-11AP01DIRECTOR APPOINTED MR PHILIPPE LAURENT ALAIN BOTTERI
2016-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/16 FROM Fifth Floor 16 Saint Jamess Street London SW1A 1ER
2015-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-07AR0111/07/15 ANNUAL RETURN FULL LIST
2015-02-12AP01DIRECTOR APPOINTED MR BRUCE GOLDEN
2014-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-19AP01DIRECTOR APPOINTED MR FREDERIC GEOFFREY ALBERT DESTIN
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0111/07/14 ANNUAL RETURN FULL LIST
2014-03-11CH01Director's details changed for Mr Jonathan Michael Arthur Biggs on 2014-01-03
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE GOLDEN
2013-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-11AR0111/07/13 FULL LIST
2012-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-01AR0111/07/12 FULL LIST
2012-03-26SH0219/03/12 STATEMENT OF CAPITAL GBP 1000
2011-07-18AR0111/07/11 FULL LIST
2011-05-10SH0229/03/11 STATEMENT OF CAPITAL GBP 74500.00
2011-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-07SH30DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
2011-04-07RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-12-16AP01DIRECTOR APPOINTED MRS SONALI DE RYCKER
2010-11-04SH0224/09/10 STATEMENT OF CAPITAL GBP 148000.00
2010-10-05SH30DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
2010-10-05SH30DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
2010-07-23AR0111/07/10 FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL ARTHUR BIGGS / 01/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HENDRIK WILLEM NELIS / 01/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GOLDEN / 01/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EARL COMOLLI / 01/07/2010
2010-07-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL ARTHUR BIGGS / 01/07/2010
2010-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-07-15363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-06RES13PAYMENT OUT OF CAPITAL 30/03/2009
2009-04-06173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR KAJ RELANDER
2008-12-08288aDIRECTOR APPOINTED DR HENDRIK WILLEM NELIS
2008-08-06363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH GOLDEN
2008-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-12173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2008-03-12RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-08-02288cDIRECTOR'S PARTICULARS CHANGED
2007-08-02363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-03-14173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2006-09-22288aNEW DIRECTOR APPOINTED
2006-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-27363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-02-23173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2005-11-10RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2005-10-26173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2005-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-09-27363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2004-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-04363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-06-03122£ IC 662500/589000 24/05/04 £ SR 73500@1=73500
2003-09-11122£ SR 73500@1 04/02/03
2003-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-16363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-07-23288cDIRECTOR'S PARTICULARS CHANGED
2003-05-12AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-17122£ IC 736000/662500 01/02/03 £ SR 73500@1.00=73500
2002-09-05288cDIRECTOR'S PARTICULARS CHANGED
2002-07-21363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-07-21288cDIRECTOR'S PARTICULARS CHANGED
2002-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ACCEL PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACCEL PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED BETWEEN HERON ST JAMES'S STEET LIMITED(1) ACCEL PARTNERS LIMITED (2) ACCEL PARTNERS LLC (3) 2001-06-08 Outstanding HERON ST JAMES'S STREET LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCEL PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of ACCEL PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCEL PARTNERS LIMITED
Trademarks
We have not found any records of ACCEL PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCEL PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ACCEL PARTNERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ACCEL PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ACCEL PARTNERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0161109090Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats)
2014-12-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2011-09-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-07-0122041011Champagne, with PDO
2011-07-0122042113White wines produced in Burgundy, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (excl. sparkling wine and semi-sparkling wine)
2011-07-0122042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCEL PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACCEL PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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